About

Registered Number: 03581656
Date of Incorporation: 16/06/1998 (26 years and 9 months ago)
Company Status: Active
Registered Address: Fleet Centre, Brooke Street, Sunderland, Tyne & Wear, SR5 1BN

 

Having been setup in 1998, Parkers (North East) Ltd have registered office in Sunderland, Tyne & Wear, it's status at Companies House is "Active". Taylor, Jayne Marie, Taylor, Jayne Marie, Taylor, Stephanie Jayne, Taylor, Michael Ian are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Jayne Marie 21 March 2016 - 1
TAYLOR, Stephanie Jayne 28 May 2013 - 1
TAYLOR, Michael Ian 16 June 1998 10 May 2000 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Jayne Marie 10 May 2000 - 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 30 March 2020
PSC04 - N/A 20 September 2019
PSC04 - N/A 20 September 2019
CH01 - Change of particulars for director 20 September 2019
CH01 - Change of particulars for director 20 September 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 28 March 2019
PSC04 - N/A 28 November 2018
PSC04 - N/A 28 November 2018
CH01 - Change of particulars for director 28 November 2018
CH01 - Change of particulars for director 28 November 2018
CS01 - N/A 10 July 2018
CH01 - Change of particulars for director 10 July 2018
CH01 - Change of particulars for director 02 May 2018
CH01 - Change of particulars for director 02 May 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 14 July 2016
AP01 - Appointment of director 21 March 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 22 July 2013
CH01 - Change of particulars for director 22 July 2013
AD04 - Change of location of company records to the registered office 22 July 2013
CH03 - Change of particulars for secretary 22 July 2013
AP01 - Appointment of director 07 June 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 05 July 2011
CH03 - Change of particulars for secretary 05 July 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 06 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 September 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 30 April 2009
363s - Annual Return 17 December 2008
AA - Annual Accounts 27 February 2008
363s - Annual Return 07 September 2007
AA - Annual Accounts 26 March 2007
363s - Annual Return 07 July 2006
AA - Annual Accounts 24 March 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 11 July 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 13 August 2004
363s - Annual Return 07 July 2003
AA - Annual Accounts 02 May 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 09 July 2002
363s - Annual Return 20 May 2002
287 - Change in situation or address of Registered Office 24 April 2002
AA - Annual Accounts 02 May 2001
363s - Annual Return 19 June 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 12 August 1999
395 - Particulars of a mortgage or charge 06 November 1998
RESOLUTIONS - N/A 09 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1998
123 - Notice of increase in nominal capital 09 July 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
NEWINC - New incorporation documents 16 June 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 29 October 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.